Farmers Grain Limited

Company Name	Farmers Grain Limited
Company Status	Dissolved
Company Number	03082826
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Atika Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leon Zailor Koortzen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	43 Philip Road Rainham Essex

Secretary Name	Mr Robert Lorne Leslie
Nationality	British
Status	Closed
Appointed	30 June 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	9 Upton Close West Bergholt Colchester Essex CO6 3BJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Chee Kong Kok
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Management
Correspondence Address	36 Saint Barnabas Road Woodford Green Essex IG8 7DA

Secretary Name	David Raymond Mullis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Management
Correspondence Address	15 Foxhall Road Upminster Essex RM14 2DD

Director Name	David Raymond Mullis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	15 Foxhall Road Upminster Essex RM14 2DD

Secretary Name	Yasmin Reed
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	199a Oxlow Lane Dagenham Essex RM10 7XX

Secretary Name	David Raymond Mullis
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Management
Correspondence Address	15 Foxhall Road Upminster Essex RM14 2DD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Armoury House Armoury Road West Bergholt Colchester CO6 3JP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
16 October 2002	Application for striking-off (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 November 2000	Director's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Return made up to 21/07/00; full list of members (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
7 January 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
8 September 1999	Return made up to 21/07/99; full list of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Return made up to 21/07/98; full list of members (6 pages)
20 May 1998	Company name changed atika engineering LIMITED\certificate issued on 21/05/98 (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 21/07/97; no change of members (4 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
19 May 1997	Company name changed quality supplies LIMITED\certificate issued on 20/05/97 (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Return made up to 21/07/96; full list of members (6 pages)
14 July 1996	Registered office changed on 14/07/96 from: andrew m j kennard lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 13-15 sevenways parade woodford avenue gants hill, ilford essex IG2 6JX (1 page)
1 December 1995	Ad 21/11/95--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New director appointed (2 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	Director resigned (2 pages)
21 July 1995	Incorporation (16 pages)

Farmers Grain Limited

Business Activity

Directors

Location

Accounts

Filing History

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